REG - Warpaint London PLC - Result of AGM

Warpaint LondonAnnouncement

27/06/2022 11:45

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RNS Number : 3073Q  Warpaint London PLC  27 June 2022

27 June 2022

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Result of AGM

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics
and owner of the W7 and Technic brands, is pleased to announce that all
resolutions were passed at the Annual General Meeting ("AGM") of the Company
held earlier today.

The proxy votes received from shareholders in respect of each resolution are
set out below.  The full details of the resolutions can be found in the
Notice of AGM available on the Company's website at
https://www.warpaintlondonplc.com/investors/agm
(https://www.warpaintlondonplc.com/investors/agm) .

 

 Resolution                                         Votes for   %       Votes against   %     Votes withheld

 1 - To receive the 2021 Annual Report              57,855,599  100.00  25              0.00  0

 2 - To approve the director's remuneration report  57,318,432  99.09   524,159         0.91  13,000

 3 - To re-elect John Collier as a director         57,841,944  100.00  647             0.00  13,000

 4 - To re-elect Samuel Bazini as a director        57,842,566  100.00  25              0.00  13,000

 5 - To re-elect Sally Craig as a director          57,842,411  100.00  180             0.00  13,000

 6 - To re-appoint BDO as auditor                   57,841,944  100.00  647             0.00  13,000

 7 -  Auditors remuneration                         57,841,944  100.00  647             0.00  0

 8 - To declare a final dividend of 3.5p per share  57,855,591  100.00  0               0.00  0

 9 - Directors' authority to allot shares           57,840,999  99.97   14,592          0.03  0

 10 - Directors' power to issue shares for cash     56,639,477  99.97   15,714          0.03  1,200,400

 11 - Authority to purchase shares                  57,854,524  100.00  1,067           0.00  0

 

Enquiries:

 Warpaint London                                                         c/o IFC
 Sam Bazini - Chief Executive Officer

 Eoin Macleod - Managing Director

 Neil Rodol - Chief Financial Officer

 Singer Capital Markets (Nominated Adviser & Joint Broker)               020 7496 3000
 Shaun Dobson, Tom Salvesen, Jen Boorer, Alex Bond - Investment Banking

 Shore Capital (Joint Broker)                                            020 7408 4090
 Patrick Castle, Daniel Bush - Corporate Advisory

 Fiona Conroy - Corporate Broking

 IFC Advisory (Financial PR & IR)                                        020 3934 6630
 Tim Metcalfe

 Graham Herring

 Florence Chandler

 

Warpaint London plc

 

Warpaint sells branded cosmetics under the lead brand names of W7 and Technic.
W7 is sold in the UK primarily to retailers and internationally to local
distributors or retail chains. The Technic brand is sold in the UK and
continental Europe with a significant focus on the gifting market, principally
for high street retailers and supermarkets. In addition, Warpaint supplies own
brand white label cosmetics produced for several major high street retailers.
The Group also sells cosmetics using its other brand names of Man'stuff, Body
Collection, Very Vegan, and Chit Chat.

 

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